Publication
Key takeaway from Global Investigations Live in Singapore
On 3 September 2025, we hosted Global Investigations Live in Singapore, a dedicated client event designed to explore the...
Publication
Countdown to Compliance: five key priorities for those preparing for the UK’s New Failure to Prevent Fraud Offence
With under two weeks to go until the new UK failure to prevent fraud offence comes into force, this blog discusses the p...
Publication
CCI timeline and key features
Following the introduction of the regulatory framework by HMT in 2024, the Financial Conduct Authority (FCA) is set to i...
Publication
Key takeaway from Global Investigations Live in Singapore
On 3 September 2025, we hosted Global Investigations Live in Singapore, a dedicated client event designed to explore the...
Publication
Countdown to Compliance: five key priorities for those preparing for the UK’s New Failure to Prevent Fraud Offence
With under two weeks to go until the new UK failure to prevent fraud offence comes into force, this blog discusses the p...
